Introduction
Watch Company
B
BLOOMSMITH FUNDING LIMITED
BLOOMSMITH FUNDING LIMITED is an active company incorporated on 15 January 2025 with the registered office located in Horsforth. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BLOOMSMITH FUNDING LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16185227
LTD Company
Age
1 Years
Incorporated 15 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 October 2026
Period: 15 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Ground Floor, Techno Centre Station Road Horsforth, LS18 5BJ,
Previous Addresses
Buckle Barton Sanderson House, Station Road Horsforth Leeds LS18 5NT England
From: 15 January 2025To: 31 March 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Nigel Preston
ActiveTechno Centre, HorsforthLS18 5BJ
Born February 1967
Director
Appointed 15 Jan 2025
SMITH, Nigel Preston
Techno Centre, HorsforthLS18 5BJ
Born February 1967
Director
15 Jan 2025
Active
WHITE, David Richard
ActiveTechno Centre, HorsforthLS18 5BJ
Born July 1965
Director
Appointed 15 Jan 2025
WHITE, David Richard
Techno Centre, HorsforthLS18 5BJ
Born July 1965
Director
15 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Katherine Elizabeth Riall
ActiveTechno Centre, HorsforthLS18 5BJ
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2025
Mrs Katherine Elizabeth Riall
Techno Centre, HorsforthLS18 5BJ
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2025
Active
Mr Nigel Preston Smith
ActiveTechno Centre, HorsforthLS18 5BJ
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jan 2025
Mr Nigel Preston Smith
Techno Centre, HorsforthLS18 5BJ
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jan 2025
Active
Filing History
11
Description
Type
Date Filed
Document
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026